142 compliance officer job offers
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Junior Compliance Officer: AML & Risk, Hong Kong
Hong Kong, Hong Kong
...essential, with Chinese language skills considered a plus. Applicants should have at least one year of experience in a Risk and Compliance role. J-18808-Ljbffr
2 days ago in JobleadsReport -
Senior AML/CFT Compliance Officer - HK FinTech
Hong Kong, Hong Kong
A financial technology firm located in Hong Kong is seeking a Compliance Officer to ensure adherence to AML and CFT regulations. The ideal candidate will...
2 days ago in JobleadsReport -
Compliance Officer (Banking) -Materials Review & Monitoring...
Hong Kong, Hong Kong
A financial services company in Hong Kong is seeking a Compliance Officer to assist in reviewing marketing materials and establishing compliance programs...
2 days ago in JobleadsReport -
Strategic Compliance Officer | Regs Expert, 5-Day Week
Hong Kong, Hong Kong
A prominent financial services company in Hong Kong is seeking a compliance officer to enhance compliance frameworks and provide regulatory advice. The role...
2 days ago in JobleadsReport -
Part-Time SFC Responsible Officer (Type 9) - Compliance...
Private Advertiser Hong Kong, Hong Kong
A financial services company in Hong Kong is seeking a part-time SFC Responsible Officer. This role involves overseeing compliance with SFC regulations and...
25 days ago in JobrapidoReport -
Compliance Officer (12-month fixed term contract)
Hong Kong, Hong Kong
Assistant Manager. Compliance (12-month fixed term contract) Join 65,000 AIG colleagues who work together every day to make a difference around the world...
2 days ago in JobleadsReport -
Compliance Officer – General & Motor Insurance (HK)
Hong Kong, Hong Kong
A top insurance firm in Hong Kong is seeking a proactive Insurance Executive to join their Motor Insurance team. The role involves ensuring compliance with...
2 days ago in JobleadsReport -
Regional Compliance Officer – Asian Markets & Regs
Hong Kong, Hong Kong
A leading financial institution in Hong Kong is seeking a compliance professional to oversee the compliance program and manage regulatory issues...
2 days ago in JobleadsReport -
Senior Compliance Officer - Large Chinese Firm, SFC 149
Hong Kong, Hong Kong
Well-known Chinese Firms Competitive Compensation About Our Client Our client is looking for a talented compliance professional looking to make a significant...
2 days ago in JobleadsReport -
CDD & Compliance Officer — KYC/AML Operations
Hong Kong, Hong Kong
A leading financial institution in Hong Kong seeks a full-time employee for their Bank-wide Operation Department. The role involves conducting Customer Due Dili
2 days ago in JobleadsReport -
KYC & CDD Compliance Officer — AML Training
Hong Kong, Hong Kong
A leading banking institution in Hong Kong is seeking candidates for a role focused on customer due diligence (CDD) and KYC verification. The ideal applicant wi
2 days ago in JobleadsReport -
Senior Compliance Officer(Global Markets), Prime Services...
Hong Kong, Hong Kong
Senior Compliance Officer (Global Markets), Prime Services APAC Add expected salary to your profile for insights Our client is a reputable international...
2 days ago in JobleadsReport -
Social compliance officer – hardgoods – eternity...
Hong Kong, Hong Kong
...Compliance Apply Online Name. Email. Tel. I have read and accepted the Collection Statement and Privacy Policy and agree to the use of my personal...
2 days ago in JobleadsReport -
Senior Responsible Officer — SFC Compliance & Risk Lead
Hong Kong, Hong Kong
A financial services firm in Hong Kong is seeking a Responsible Officer to oversee regulatory compliance and manage daily operations. The ideal candidate...
2 days ago in JobleadsReport -
Senior Responsible Officer — Compliance & Trading Oversight...
Hong Kong, Hong Kong
A financial services company in Hong Kong is seeking a Responsible Officer to supervise SFC regulated activities, ensuring compliance with rules and...
2 days ago in JobleadsReport -
SFC Responsible Officer: Compliance & Trading Lead
Hong Kong, Hong Kong
...in both English and Chinese. This position provides the opportunity to shape compliance strategies and engage directly with regulatory bodies. J-18808-Ljbffr
2 days ago in JobleadsReport -
FATCA-CRS Compliance Lead & Responsible Officer
Hong Kong, Hong Kong
A leading financial services firm in Hong Kong is seeking a Compliance Officer to lead the FATCA-CRS team within the Legal and Compliance department. The...
2 days ago in JobleadsReport -
SFC Responsible Officer — Risk & Compliance Leader
Hong Kong, Hong Kong
A leading fintech group in Hong Kong is seeking a dedicated Responsible Officer (SFC Type 4 & 9). The ideal candidate will have at least 5 years of financial...
2 days ago in JobleadsReport -
Company Secretarial Officer: Listing & Compliance Expert
Hong Kong, Hong Kong
A leading property development firm in Hong Kong seeks a qualified Company Secretarial Officer. Candidates must have 2-3 years' relevant experience...
2 days ago in JobleadsReport -
Senior Officer, Risk & Compliance - Investment Oversight
Hong Kong, Hong Kong
A prominent government investment body in Hong Kong seeks a Senior Officer in Risk and Compliance. The successful candidate will assist in pre-deal...
2 days ago in JobleadsReport -
Company Secretarial Officer — Board & Compliance Expert
Hong Kong, Hong Kong
A reputable digital payment platform in Hong Kong is seeking a Company Secretarial Officer to support the corporate secretarial team. The role involves...
2 days ago in JobleadsReport -
Corporate Secretarial Officer: Governance & Compliance Lead...
Hong Kong, Hong Kong
A leading corporate service provider in Hong Kong is looking for a Company Secretarial Officer. The role involves assisting in corporate secretarial matters...
2 days ago in JobleadsReport -
MPF Case & Compliance Support Officer (Contract)
Hong Kong, Hong Kong
A recruitment firm based in Hong Kong is seeking an MPF Case Admin Support Officer on a contract basis. The role involves conducting public records searches...
2 days ago in JobleadsReport -
Senior Responsible Officer – Finance & Compliance Lead
Hong Kong, Hong Kong
...for a qualified candidate with SFC Type 1, 2, 4, and 9 qualifications and a minimum of 5 years of experience in brokerage, fund distribution, and compliance...
2 days ago in JobleadsReport -
Senior Responsible Officer (Type 1) – Securities...
Hong Kong, Hong Kong
A property development firm in Hong Kong is seeking a Responsible Officer to supervise regulated activities and manage daily brokerage operations. The ideal...
2 days ago in JobleadsReport
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